Updated at 07 Sep 2024
Panama
Corporations and Foundations
DDL PROPERTIES GROUP S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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14/07/22
Document submitted
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29/03/22
Document submitted
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11/10/19
Document submitted
Related members (8)
Related members (8)
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EZRA ANGEL BENZION
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SUSCRIPTOR
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ANGEL BLAZQUEZ GARCIA
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DIRECTOR - SECRETARIO
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MARIA SANCHEZ CATALAN
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DIRECTOR - VOCAL
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VARELA CARDENAL & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2005
Related members: 7
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IBERCUB, SUMINISTROS INDUSTRIALES Y HOTELEROS, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1999
Related members: 6
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General index
DDL PROPERTIES...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/07/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DDL PROPERTIES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DDL PROPERTIES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
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cargador frontal
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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cargador frontal
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DDL PROPERTIES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DDL PROPERTIES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DDL PROPERTIES...
Organizacion actualizada